DOSSIERS / CAPT
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Company dossier

CAPT

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900785619 · 900785619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAPT
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900785619
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dissolved
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Professional LLC (SELARL)
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2021-06-25
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51 RUE COMMANDANT CHARCOT, CLINIQUE CHARCOT, 69110 SAINTE-FOY-LES-LYON
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86.21Z
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6
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
PG23Shared officer / director · 2 share thisSAS ALICE DELAUNAY DARNISShared officer / director · 3 share thisTC IMMOShared officer / director · 3 share thisSCI DARNIS-DELAUNAYShared officer / director · 3 share thisSAS THOMAS CHEVILLOTTEShared officer / director · 3 share thisSCI LES BAROINSShared officer / director · 4 share thisNAISTORShared officer / director · 4 share thisSAS CLEMENT SILVESTREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALICE ANNE SIMONE DELAUNAYPrésident—France registry
CLEMENT SILVESTREPrésident—France registry
PIERRE LOUIS GERAUD GROBOSTPrésident—France registry
THOMAS GEORGES CHEVILLOTTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100